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meetings:20130305_agenda [2013/03/04 19:33]
wreality
meetings:20130305_agenda [2017/04/05 00:38]
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-**3/5/2013 Agenda** 
  
-  * Location: The Avenue Cafe (Gone Wired) 
-  * When: 3/5/2013 @ 7:00pm 
- 
-Meeting Agenda 
- 
-===Old Business== 
-  - Approval of [[20130219 Minutes|2/​19/​2013 Minutes]] 
- 
-===Updates=== 
-  - Leaseway Updates 
-  - Individual Task Updates 
-  - <​nowiki>​501(c)3</​nowiki>​ Updates ​ 
- 
-===Proposals Under Consideration=== 
-  - [[board_measures:​board_proposal_007|Proposal 007: Eliminate the Director membership requirement from the Bylaws]] 
-  - [[board_measures:​board_proposal_008|Proposal 008: Set membership Dues]] 
-  - [[board_measures:​board_proposal_009|Proposal 009: Adopt Harassment Policy]] 
-  - [[board_measures:​board_proposal_011|Proposal 011: Adopt Privacy Policy]] 
-  - [[board_measures:​board_proposal_010|Proposal 010: Approve membership application and create founding members designation]] 
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-===Planning/​Discussion=== 
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-===New Business===